Chantiers LURQUIN

{
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      "type": "filing",
      "quote": "04 MAI 2026",
      "value": "2026-05-04",
      "object": null,
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
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    {
      "type": "officer_appointment",
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      "type": "officer_appointment",
      "quote": "A l\u0027unanimit\u00E9, les personnes suivantes sont nomm\u00E9es en qualit\u00E9 d\u0027administrateur \u00E0 dater du 1er juillet 2026 - LURQUIN Pierre Fr\u00E9d\u00E9ric qui accepte",
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      },
      "object": "e1",
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    },
    {
      "type": "officer_appointment",
      "quote": "A l\u0027unanimit\u00E9, les personnes suivantes sont nomm\u00E9es en qualit\u00E9 d\u0027administrateur \u00E0 dater du 1er juillet 2026 - LURQUIN Antoine qui accepte",
      "value": {
        "role": "administrateur",
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      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "A l\u0027unanimit\u00E9, les personnes suivantes sont nomm\u00E9es en qualit\u00E9 d\u0027administrateur \u00E0 dater du 1er juillet 2026 - LURQUIN Marie qui accepte",
      "value": {
        "role": "administrateur",
        "start_date": "2026-07-01"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nAVRIL EXTRAIT DU PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE",
      "value": "AVRIL EXTRAIT DU PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE",
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  "entities": [
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      "id": "e1",
      "kbo": "0424.884.843",
      "kind": "company",
      "name": "CHANTIERS LURQUIN",
      "attrs": {
        "seat": "Rue duchemin de Fer, 15 B \u00E0 6536 Thuillies",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "LURQUIN Denis",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "LURQUIN Laura",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "LURQUIN Pierre Fr\u00E9d\u00E9ric",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "LURQUIN Antoine",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "LURQUIN Marie",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier FREZIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Pragma audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme an tant que commissaire, la SRL Pragma audit, chauss\u00E9e de Nivelles 400 \u00E0 6238 Liberchies. Ce cabinet a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Olivier FREZIN - r\u00E9viseur d\u0027entreprises."
    }
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  "subject_company": {
    "kbo": "0424.884.843",
    "name_full": "CHANTIERS LURQUIN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit LURQUIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur Benoit LURQUIN, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte. ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LURQUIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : ... - Monsieur Pierre LURQUIN, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte. ;"
    }
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  "subject_company": {
    "kbo": "0424.884.843",
    "name_full": "CHANTIERS LURQUIN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe BERIOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AUDICIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le mandat de la Soci\u00E9t\u00E9 AUDICIA, repr\u00E9sent\u00E9e par Monsieur Philippe BERIOT, est renouvel\u00E9 pour une p\u00E9riode de trois ans."
    }
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  "subject_company": {
    "kbo": "0424.884.843",
    "name_full": "CHANTIERS LURQUIN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe BERIOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424884843",
        "name": "AUDICIA SCPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "A l\u0027unanimit\u00E9, le mandat de commissaire de AUDICIA SCPRL est renouvel\u00E9 pour une p\u00E9riode de 3 aris qui prendra fir imm\u00E9diatemer\u0131t apr\u00E8s I\u0027AGO de 2021."
    }
  ],
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  "subject_company": {
    "kbo": "0424.884.843",
    "name_full": "CHANTIERS LURQUIN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LURQUIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-20",
      "evidence_quote": "A l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 de mettre fin au mandat de g\u00E9rant de Monsieur Fr\u00E9d\u00E9ric LURQUIN \u00E0 dater du: 20.12.2016: Quitus sans r\u00E9serve lui est donn\u00E9.",
      "discharge_granted": true
    }
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0424.884.843",
    "name_full": "CHANTIERS LURQUIN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe BERIOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424884843",
        "name": "REWISE SCPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le mandat de commissaire de REWISE SCPRL est renouvel\u00E9 pour une p\u00E9riode de 3 ans qui prendra fin le 30/06/2018. La soci\u00E9t\u00E9 REWISE sera repr\u00E9sent\u00E9e par Monsieur Philippe BERIOT (AO 2023)"
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    "kbo": "0424.884.843",
    "name_full": "CHANTIERS LURQUIN",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean LURQUIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-02-17",
      "evidence_quote": "A l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur Jean LURQUIN de ses fonctions de g\u00E9rant est accept\u00E9e, avec effet au 17 f\u00E9vrier 2011"
    }
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  "subject_company": {
    "kbo": "0424.884.843",
    "name_full": "CHANTIERS LURQUIN",
    "legal_form": "SPRL"
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}